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Lipton London Limited

Lipton London Limited is a dormant company incorporated on 15 January 2021 with the registered office located in Barnet, Greater London. Lipton London Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13135673
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1st Floor, Woodgate Studios 2-8 Games Road
Cockfosters
Barnet
Herts
EN4 9HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Lipton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Theoharis George Philippou is a mutual person.
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Theoharis George Philippou is a mutual person.
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Enchanted Floral Design Limited
Theoharis George Philippou is a mutual person.
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W Residence Management Limited
Theoharis George Philippou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 25 Oct 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
Lipton Holdings Limited (PSC) Appointed
6 Months Ago on 25 Apr 2025
Theoharis George Philippou (PSC) Resigned
6 Months Ago on 25 Apr 2025
Christopher George Philippou (PSC) Resigned
6 Months Ago on 25 Apr 2025
Andrew George Philippou (PSC) Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 25 Oct 2025
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Registration of charge 131356730002, created on 10 July 2025
Submitted on 14 Jul 2025
Registration of charge 131356730001, created on 10 July 2025
Submitted on 14 Jul 2025
Cessation of Theoharis George Philippou as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Cessation of Andrew George Philippou as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Christopher George Philippou as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Notification of Lipton Holdings Limited as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Repayment History
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